Destimoney Enterprises Limited

Financial services company offering insurance, investment, and loan products through 40 branches in India.

2005 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 17, 2025

Destimoney Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 151.51 Cr
  • Paid Up Capital ₹ 147.30 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 6.00 Cr
  • Revenue Growth 0.67%
  • Profit Growth -221.80%
  • Ebitda -8.03%
  • Net Worth 95.64%
  • Total Assets 81.37%

About Destimoney Enterprises

Destimoney Enterprises Limited (DEL) is Dissolved (Liquidated) company established on 05 Sep 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 5 Months with a paid up capital of 147.30 Cr. According to MCA records, 7 Directors and 2 Signatories are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    destimoneyadvisors.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH2005PLC155887

  • Company No.

    155887

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 2005

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Destimoney Enterprises?

Executive Team (2)

NameDesignationAppointment DateStatus
Sharanya Iyer CFO04-Jan-2016Current
Seema Phadnis Country flag representing In Company Secretary04-Jan-2016Current

Board Members (7)

NameDesignationAppointment DateStatus
Seema Phadnis Country flag representing In Whole-Time Director and Company Secretary 04-Jan-2016Current
Devinjit Singh Country flag representing In Director 12-Feb-2015Current
Javeri Gangar Country flag representing In Director 31-Mar-2015Current
Manoj Dengla Country flag representing In Director 25-Mar-2015Current
Norma Kuntz Country flag representing Us Director 25-Mar-2015Current
Wayne Bannon Country flag representing Gb Director 25-Mar-2015Current

Financial Performance of Destimoney Enterprises.

Destimoney Enterprises Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 0.67% increase. The company also saw a substantial fall in profitability, with a 221.8% decrease in profit. The company's net worth Soared by an impressive increase of 95.64%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.67%
Revenue from Operations
-27.60%
Total Assets
81.37%
Profit or Loss
-221.80%
Net Worth
95.64%
EBITDA
-8.03%

What is the Ownership and Shareholding Structure of Destimoney Enterprises?

In 2016, Destimoney Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹6.00 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong & Shanghai Banking Corporation : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 May 2007The Hongkong & Shanghai Banking Corporation₹6.00 CrSatisfied

How Many Employees Work at Destimoney Enterprises?

Destimoney Enterprises has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Destimoney Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Destimoney Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Destimoney Enterprises

Recent activity within the organization

  • Annual General Meeting

    Destimoney Enterprises Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Destimoney Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Director Appointment

    Seema Mahesh Phadnis was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Jan 2016 & has been associated with this company since 9 years 1 month .

    04 Jan 2016

  • Director Appointment

    Sharanya Sundaram Iyer was appointed as a Cfo was appointed as a Cfo on 04 Jan 2016 & has been associated with this company since 9 years 1 month .

    04 Jan 2016

  • Director Appointment

    Seema Mahesh Phadnis was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2016 & has been associated with this company since 9 years 1 month .

    04 Jan 2016

  • Director Appointment

    Javeri Chapshi Gangar was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 10 months .

    31 Mar 2015

Recent News, Updates & Announcement

Frequently asked questions

  • Destimoney Enterprises Limited was incorporated on 05 Sep 2005.

  • The authorized share capital of Destimoney Enterprises Limited is ₹ 151.51 Cr and paid-up capital is ₹ 147.30 Cr.

  • Currently 9 directors are associated with Destimoney Enterprises Limited.

    • Seema Mahesh Phadnis
    • Devinjit Singh
    • Javeri Chapshi Gangar
    • Manoj Kumar Dengla
    • Norma Rose Kuntz
    • Wayne James William Bannon
    • Tikesh Dhirajlal Dedhia
    • Sharanya Sundaram Iyer
    • Seema Mahesh Phadnis
  • As per Ministry of Corporate Affairs (Mca), the registered address of Destimoney Enterprises Limited is Shop No. 5 Gr. Floor Sahjeevan Chs, N.M.Joshi Marg Elphinstone Road (West) India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Destimoney Enterprises Limited is U70100MH2005PLC155887 and the company number is 155887 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Destimoney Enterprises Limited is https://www.destimoneyadvisors.com

  • According to the financial reports for the fiscal year 2015, the revenue trend for Destimoney Enterprises Limited has risen by 0.67%.

  • As Per 2015 financial reports, 2 employees are currently employed by Destimoney Enterprises Limited.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Destimoney Enterprises Limited has experienced an upsurge of 95.64%.

  • The most recent Balance Sheet for Destimoney Enterprises Limited was filed with the ROC on 31 Mar 2016.

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